Public Comments and Discussion:The public is invited at this time to comment on and discuss any item not on the agenda that is relevant to, or within the authority of, the Carson City Board of Supervisors, the Carson City Liquor and Entertainment Board and the Carson City Redevelopment Authority. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken. Public comment during individual agenda items will be taken on the item at the time the item is called for hearing.

All matters listed under the consent agenda are considered routine and may be acted upon by the Board of Supervisors with one action and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed and acted upon separately during this meeting. The Mayor, or the Mayor Pro-Tem, retains discretion in deciding whether or not an item will be pulled off the consent agenda.

Staff Summary: This users agreement replaces the 2002 agreement that was approved by the Board on February 7, 2002. The agreement has been modified to set the price for leased water at 35 cents per thousand gallons and is for one year. The users agreement allows for ACRE, LLC (formerly Andersen), Mr. Goni, and Carson City to work out operational schedules on an annual basis utilizing the resource to its utmost capacity. It allows exchanges of water and a willingness to assist each other in times of emergency.

Staff Summary: This users agreement replaces the 2002 agreement that was approved by the Board on February 7, 2002. The agreement has been modified to set the price for leased water at 40 cents per thousand gallons and is for one year. The users agreement allows for ACRE, LLC (formerly Andersen) and Carson City to work out operational schedules on an annual basis utilizing the resource to its utmost capacity. It allows exchanges of water and a willingness to assist each other in times of emergency.

Staff Summary: Prior to the demolition of the Fairgrounds at Fuji Park, staff is recommending that Lyon County be allowed to remove all materials that will assist in the expansion of the Smith Valley arena. Staff would then transport the remaining materials to the Sanitary Landfill for disposal.

Staff Summary: The interlocal agreement between the Legislative Council Bureau and Carson City will give applicable department/divisions of Carson City the authority to plan review and inspect the subject project listed in the agreement.

Staff Summary: The Board of Supervisors had previously adopted a legislative agenda that included two bills to address the rising cost of long term care. One bill proposed to pursue a 5 cent property tax override to cover these rising costs. The other bill was a "placeholder" bill that would allow us to propose other solutions. At this time, an alternative solution to the issue have not been identified, therefore, we will not need the second long term care bill draft.

Staff Summary: The 2005 rate changes were based on $30 million in capital improvements for the next 5 years and anticipated a 3 to 4% annual increase to cover the costs for Operations and Maintenance (O & M), increased supply, improved quality measures, and capital improvements. The 2007 capital program for the next five years is in the range of $41 million (this includes $27 million in direct capital costs and $14 million of indirect ongoing operational costs) and will require a 28% annual increase in rates implemented in two stages of 14%. That is reflective of an 11% increase in O & M, which includes power costs, chemicals, water sampling, wholesale water purchases and leases; 3% increase for supply improvements; 6% increase for water system improvements; 4% increase to improve water quality; and 4% increase for other capital improvements.

Staff Summary: The proposed ordinance would modify the text of the Carson City Municipal Code by changing/adding to the current language for time limitations on applications per Sections 105.3.2 and 105, by establishing a fee for work commencing before permit issuance, and add language for accessible parking signage to be compatible with NRS 484.408.

Staff Summary: The proposed ordinance would modify the text of the Carson City Municipal Code by changing/adding to the current language per Section R105.2, maximum allowed exempt structure is 120 square feet to be compatible with the International Building code, time limitations on applications per Sections 105.3.2 and 105.

Staff Summary: The Carson City Federal Lands Bill Map includes the identification of federally-owned lands and city-owned lands where ownership may be exchanged and/or transferred and used for public or private activities including, but not limited to, management of open space, parks and recreation, economic development, and public utilities and services.

Staff Summary: The National Association of Counties, through Caremark RX, Inc, is offering member counties a prescription drug card that may offer an average savings of 20% on prescription drugs. The cards can be used by any resident of Carson City and area accepted by a national network of pharmacies. There is no enrollment form or membership fee and there is no direct cost to Carson City. Cards will be made available through the Carson City Health Department.

Staff Summary: The Tri-County Legislative Coalition has supported a bill draft that would expand the allowed uses of 1/4 cent sales taxes for facilities related to public safety or judicial functions. Currently, this sales tax may be used for historical facilities such as the V&T Railroad along with flood control, solid waste, water and wastewater facilities. Staff is proposing that we also pursue expansion of this sales tax to include construction of other recreational facilities. Actual implementation of this sales tax for any of the above stated purposes would be made by the Board of Supervisors after public hearing. At this time, staff is not proposing implementation of this tax.

Staff Summary: Staff will provide an update on the general fund, which will include an update on revenue collections and on-going expenditure reductions that have been implemented or planned for implementation. Staff is asking for the Board's endorsement of these reductions.

Staff Summary: Staff will provide an update on activities related to goals set by the Board of Supervisors last year, and will provide possible ideas for new goals for 2007.

10. Board of Supervisors

Non-Action Items:

Internal communications and administrative mattersCorrespondence to the Board of SupervisorsStatus reports and comments from the members of the BoardStaff comments and status report

11. Action to Adjourn

Copies of information related to the above items can be viewed at the reference desk at the Carson City Public Library.

Titles of agenda items are intended to identify specific matters. If you desire detailed information concerning any subject matter itemized within this agenda, you are encouraged to call the responsible agency or the City Manager's Office. You are encouraged to attend this meeting and participate by commenting on any agendized item.

"Notice to persons with disabilities: Members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the City Manager's Office in writing at 201 North Carson Street, Carson City, NV, 89701, or by calling (775)887-2100 at least 24 hours in advance."

This meeting can be viewed on Channel 26. For specific dates and times - www.bactv.org.

This notice has been posted at the following locations:Community Center - 851 East William StreetPublic Safety Complex - 885 East Musser StreetCity Hall - 201 North Carson StreetCarson City Library - 900 North Roop StreetDate: January 11, 2007

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